KNOWLEDGE RULES LIMITED: Filings

  • Overview

    Company NameKNOWLEDGE RULES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05248647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KNOWLEDGE RULES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD England on Dec 07, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2012

    LRESSP

    Annual return made up to Aug 31, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2012

    Statement of capital on Sep 18, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Appointment of Timothy Hugh Fetherston-Dilk as a director on May 21, 2012

    2 pagesAP01

    Termination of appointment of Charles Arnaud Romain Paumelle as a director on May 21, 2012

    1 pagesTM01

    Termination of appointment of Anthony Gerard Coughlan as a director on May 21, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Patrick Brian Francis Rowe as a secretary on Nov 01, 2010

    2 pagesAP03

    Appointment of Oliver James Benzecry as a director

    2 pagesAP01

    Termination of appointment of David Thomlinson as a director

    1 pagesTM01

    Appointment of David Charles Thomlinson as a director

    2 pagesAP01

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Anthony Gerard Coughlan as a director

    2 pagesAP01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Termination of appointment of Ronald Rock as a director

    1 pagesTM01

    Appointment of Mr Patrick Brian Francis Rowe as a director

    2 pagesAP01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Delta House 70 South View Avenue Caversham Reading Berkshire RG4 5BB on Nov 25, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0